Company Information

CIN
Status
Date of Incorporation
29 April 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Glass Fibre
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranab Mahajan
Pranab Mahajan
Director/Designated Partner
over 1 year ago
Rajesh Mahajan
Rajesh Mahajan
Director/Designated Partner
over 1 year ago
Aman Gulati
Aman Gulati
Director/Designated Partner
almost 2 years ago
Abhinav Mahajan
Abhinav Mahajan
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Mahajan
Sangeeta Mahajan
Director
over 23 years ago

Charges

14 Crore
30 October 2014
Icici Bank Limited
1 Crore
27 June 2014
Icici Bank Limited
4 Crore
11 July 2012
Icici Bank Limited
1 Crore
11 July 2012
Icici Bank Limited
1 Crore
11 July 2012
Icici Bank Limited
1 Crore
30 June 2012
Icici Bank Limited
2 Crore
16 August 2010
Icici Bank Limited
1 Crore
21 August 2008
Icici Home Finance Company Limited
1 Crore
02 May 2002
Icici Bank Limited
1 Crore
25 October 2021
Others
0
25 October 2021
Others
0
05 May 2022
Others
0
30 June 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
02 May 2002
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
27 June 2014
Icici Bank Limited
0
30 October 2014
Icici Bank Limited
0
16 August 2010
Icici Bank Limited
0
21 August 2008
Icici Home Finance Company Limited
0
20 October 2023
Others
0
25 October 2021
Others
0
25 October 2021
Others
0
05 May 2022
Others
0
30 June 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
02 May 2002
Icici Bank Limited
0
11 July 2012
Icici Bank Limited
0
27 June 2014
Icici Bank Limited
0
30 October 2014
Icici Bank Limited
0
16 August 2010
Icici Bank Limited
0
21 August 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-23032021-signed
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Auditor?s certificate-25092020
Form DPT-3-02072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form MSME FORM I-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed